REG - NatWest Group plc - Result of AGM

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RNS Number : 2611C  NatWest Group plc  28 April 2026

NatWest Group plc - Result of Annual General Meeting

28 April 2026

 

Following the Annual General Meeting held today at Gogarburn, Edinburgh EH12
1HQ, NatWest Group plc (the "Company") announces

the results of the poll vote for each resolution as follows. Resolutions 18,
19, 21-22 and 24-25 were passed as special resolutions.

 

                                                                                  VOTES           %      VOTES          %     % of ISC VOTED  VOTES

FOR
AGAINST
WITHHELD
 Resolution 1                                                                     23,324,710,676  99.99  1,594,760      0.01  73.10%          54,972,472

 To receive the 2025 Report and Accounts
 Resolution 2                                                                     22,931,537,780  98.11  441,594,512    1.89  73.25%          8,145,616

 To approve the Annual remuneration report in the Directors' remuneration
 report
 Resolution 3                                                                     23,374,970,952  99.99  2,977,068      0.01  73.27%          3,282,880

 To declare a final dividend of 23 pence per ordinary share
 Resolution 4                                                                     21,526,249,876  92.09  1,849,269,268  7.91  73.26%          5,758,764

 To re-elect Rick Haythornthwaite as a Director
 Resolution 5                                                                     23,360,516,288  99.93  16,957,620     0.07  73.26%          3,804,000

 To re-elect Paul Thwaite as a Director
 Resolution 6                                                                     23,292,259,556  99.67  77,569,652     0.33  73.24%          11,448,700

 To re-elect Katie Murray as a Director
 Resolution 7                                                                     23,359,007,856  99.94  14,639,524     0.06  73.25%          7,630,528

 To elect Josh Critchley as a Director
 Resolution 8                                                                     23,354,883,180  99.92  18,970,208     0.08  73.25%          7,424,520

  To re-elect Roisin Donnelly as a Director
 Resolution 9                                                                     23,027,255,028  98.52  346,426,732    1.48  73.25%          7,596,148

 To re-elect Patrick Flynn as a Director
 Resolution 10                                                                    23,357,312,888  99.93  16,290,504     0.07  73.25%          7,674,516

 To re-elect Geeta Gopalan as a Director
 Resolution 11                                                                    23,357,451,136  99.93  15,875,304     0.07  73.25%          7,951,468

 To elect Albert Hitchcock as a Director
 Resolution 12                                                                    23,003,635,304  98.42  370,121,272    1.58  73.25%          7,521,224

 To re-elect Stuart Lewis as a Director
 Resolution 13                                                                    23,355,000,848  99.92  18,802,536     0.08  73.25%          7,474,524

 To re-elect Gill Whitehead as a Director
 Resolution 14                                                                    22,926,296,256  98.08  447,667,516    1.92  73.25%          7,314,136

 To re-elect Lena Wilson as a Director
 Resolution 15                                                                    23,356,110,068  99.95  12,026,628     0.05  73.24%          13,139,020

 To appoint PricewaterhouseCoopers LLP as auditors of the Company
 Resolution 16                                                                    23,365,904,792  99.95  11,146,264     0.05  73.26%          4,223,136

 To authorise the Group Audit Committee to fix the remuneration of the auditors

 Resolution 17                                                                    22,498,802,688  96.25  877,202,540    3.75  73.26%          5,268,968

 To renew the directors' authority to allot shares in the Company
 Resolution 18                                                                    23,047,936,536  98.60  328,014,992    1.40  73.26%          5,326,380

 To renew the directors' authority to allot equity securities on a non
 pre-emptive basis in connection with an offer or issue of equity securities
 Resolution 19                                                                    23,045,694,176  98.59  330,428,552    1.41  73.26%          5,155,180

 To renew the directors' authority to allot equity securities on a non
 pre-emptive basis in connection with the financing of a transaction
 Resolution 20                                                                    23,240,965,860  99.42  134,936,100    0.58  73.26%          5,375,948

 To renew the directors' authority to allot ordinary shares or grant rights to
 subscribe for or to convert any security into ordinary shares in relation to
 Equity Convertible Notes
 Resolution 21                                                                    23,125,677,648  98.93  250,210,776    1.07  73.26%          5,389,484

 To renew the directors' authority to allot equity securities on a non
 pre-emptive basis in connection with Equity Convertible Notes
 Resolution 22                                                                    21,885,436,552  93.62  1,492,135,204  6.38  73.26%          3,698,572

 To renew the authority to permit the holding of General Meetings on 14 clear
 days' notice
 Resolution 23                                                                    23,260,760,492  99.51  115,071,576    0.49  73.26%          5,433,460

 To renew the authority in respect of political donations and expenditure by
 the Company in terms of sections 366 and 367 of the Companies Act 2006
 Resolution 24                                                                    23,341,428,892  99.93  15,535,508     0.07  73.20%          24,314,584

 To renew the authority for the Company to purchase its own shares on a
 recognised investment exchange
 Resolution 25                                                                    23,224,293,792  99.34  153,334,480    0.66  73.27%          3,649,176

 To authorise the Company to make off-market purchases of preference shares

 

* A vote Withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" and "Against" a resolution.

 

In accordance with the UK Listing Authority's listing rules, a copy of the
resolutions that do not constitute ordinary business at an annual general
meeting will shortly be available for inspection at the National Storage
Mechanism which is located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

A full text of the resolutions can be found in the Notice of Meeting which is
available on the Company's website at
www.natwestgroup.com (http://www.natwestgroup.com) .

 

As at 24 April 2026 (being the latest date by which shareholders who wanted to
vote at the Annual General Meeting must have been

entered on the company's Register of Members) the total number of voting
rights in the company was xx

 

Contact:

Investor Relations

+ 44 (0)207 672 1758

 

Media Relations

+44 (0)131 523 4205

Legal Entity Identifier: 2138005O9XJIJN4JPN90

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